Midhun Panackal Gireesan
Team Lead @Protiviti
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WORK HISTORY
Team Lead @Protiviti
Toronto, ON, CA
EDUCATION
Kristu Jayanti College Autonomous
Bachelor of Commerce - BCom
Jain (Deemed-to-be University)
Master of Business Administration - MBA
Conestoga College
Project Management
ABOUT MIDHUN PANACKAL GIREESAN
Detail-oriented AML/KYC and Risk Management Analyst with 3 years of experience in financial compliance and risk mitigation. Skilled in conducting client due diligence, analyzing risk profiles, and ensuring adherence to regulatory requirements. Proficient in identifying suspicious activities, managing escalations, and supporting process improvements to strengthen compliance frameworks. Experienced in collaborating with cross-functional teams to deliver accurate and timely risk assessments.
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